Detail by Entity Name

Florida Limited Liability Company

BALEIA INVESTMENTS LLC

Filing Information
L13000025473 90-0936791 02/19/2013 FL ACTIVE LC NAME CHANGE 07/20/2020 NONE
Principal Address
131 Leawood cir
NAPLES, FL 34104
Changed: 01/03/2019
Mailing Address
131 Leawood cir
NAPLES, FL 34104
Changed: 01/03/2019
Registered Agent Name & Address FLORIDA 360 L.L.C
3757 Tamiami Trail N
NAPLES, FL 34103
Name Changed: 03/18/2022

Address Changed: 03/18/2022
Authorized Person(s) Detail Name & Address

Title MGR

BRASIL, SEBASTIAO FRANCO
RUA CAPITAO WEDNIDIO,SOARES,209 PLANALTO
BELO HORIZONTE,BRASIL, XX XX
Title MGR

DE CASTRO SANTOS, LUIZ ALBERTO
RUA ALBERTO DE GOIS 1533/4A CAMPO BELO SAO
PAULO BRASIL 04610-004, AL
Title MGR

Fernandez, Douglas
131 Leawood cir
NAPLES, FL 34104
Title MGR

THEODORE BUCSAN, ANDRE A
2844 MARQUESAS CT
WINDERMERE, FL 34786-7824
Title MGR

NEVES, CARLOS ALBERTO VALENTE
RUA MARQUESA DE SANTOS 1104
RIO DE JANEIRO RJ BRAZIL, AL
Title Manager

Fernandez, Philip L
131 Leawood cir
NAPLES, FL 34104
Annual Reports
Report YearFiled Date
2022 03/18/2022
2023 03/31/2023
2024 04/10/2024

Document Images
04/10/2024 -- ANNUAL REPORT View image in PDF format
03/31/2023 -- ANNUAL REPORT View image in PDF format
03/18/2022 -- ANNUAL REPORT View image in PDF format
02/09/2021 -- ANNUAL REPORT View image in PDF format
07/20/2020 -- LC Name Change View image in PDF format
01/13/2020 -- ANNUAL REPORT View image in PDF format
01/03/2019 -- ANNUAL REPORT View image in PDF format
02/05/2018 -- ANNUAL REPORT View image in PDF format
03/22/2017 -- ANNUAL REPORT View image in PDF format
10/06/2016 -- LC Amendment View image in PDF format
04/25/2016 -- ANNUAL REPORT View image in PDF format
12/07/2015 -- LC Amendment View image in PDF format
06/10/2015 -- ANNUAL REPORT View image in PDF format
03/06/2015 -- LC Amendment View image in PDF format
08/14/2014 -- LC Amendment View image in PDF format
02/11/2014 -- ANNUAL REPORT View image in PDF format
05/07/2013 -- LC Amendment View image in PDF format
02/19/2013 -- Florida Limited Liability View image in PDF format